KYBE — See who's really behind any company

Company dossier

TRAINSFORM LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-26
KYBE ID: HE463261 · HE463261 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameTRAINSFORM LTD

DRCIP data.gov.cy

RegistrationHE463261

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-26

DRCIP data.gov.cy

Registered addressΙσοκράτους, 13,, Γέρι, 2200, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EXPAND STRATEGIES LTDactive SAVVY GLOBE AEONS LTDactive W.J. SPORT PERFORMANCE INSTITUTE (SPI) LTDactive

Connections

3 links

Shared operator — likely the same administrator

SAVVY GLOBE AEONS LTDShared registered address · 4 share this EXPAND STRATEGIES LTDShared registered address · 4 share this W.J. SPORT PERFORMANCE INSTITUTE (SPI) LTDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
EXPAND STRATEGIES LTD	director	—	Cyprus registry
GEORGES NAKHOUL	director	—	Cyprus registry
EXPAND STRATEGIES LTD	secretary	—	Cyprus registry

Risk signals

0 matched